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Eckersley O'Callaghan Group Limited

Eckersley O'Callaghan Group Limited is an active company incorporated on 17 March 2011 with the registered office located in London, City of London. Eckersley O'Callaghan Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07567924
Private limited company
Age
14 years
Incorporated 17 March 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 5 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
02073545402
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
PSC • Director • British • Lives in UK • Born in Feb 1967 • Engineer
Mr James Dominic O'Callaghan
PSC • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Eckersley O'Callaghan Limited
Brian Eckersley and James Dominic O'Callaghan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.38M
Increased by £132K (+3%)
Turnover
£17.85M
Increased by £1.3M (+8%)
Employees
137
Increased by 11 (+9%)
Total Assets
£11.35M
Increased by £841K (+8%)
Total Liabilities
-£4.99M
Increased by £695K (+16%)
Net Assets
£6.35M
Increased by £146K (+2%)
Debt Ratio (%)
44%
Increased by 3.09% (+8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Group Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Group Accounts Submitted
3 Years Ago on 13 Dec 2021
Mr Brian Eckersley (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 26 Mar 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 4th Floor 95 Gresham Street London EC2V 7AB on 5 March 2025
Submitted on 5 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Submitted on 21 Mar 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 18 Mar 2024
Memorandum and Articles of Association
Submitted on 5 Jan 2024
Resolutions
Submitted on 5 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Change of share class name or designation
Submitted on 24 Apr 2023
Particulars of variation of rights attached to shares
Submitted on 24 Apr 2023
Repayment History
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